Shoora Designs has approved its annual report and Director's Report for FY26. The board also finalized the schedule for its fifth annual general meeting, set for September 30, 2026.

The board meeting concluded on September 2, 2026, at 12:15 pm at the company's registered office in Surat. Directors approved the financial statements for the year ended March 31, 2026, as primary agenda items.

Annual General Meeting Schedule

The company will hold its fifth AGM at its registered office in Surat. The meeting is scheduled to begin at 11:00 am on September 30, 2026.

Shareholders must be on record by the cut-off date to participate. The e-voting facility remains open for three days prior to the physical meeting.

Scrutinizer Appointment

The board appointed M/s. Jainam N Shah & Co., practicing company secretaries based in Surat, as the scrutinizer for the e-voting process. This appointment ensures compliance with regulatory requirements for electronic voting and ballot conduct.

The outcome was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Priti Mohata, Company Secretary and Compliance Officer, signed the notice on September 2, 2026.

Shoora Designs Ltd announced a series of key auditor appointments at its Board of Directors meeting held on August 01, 2026. Acting upon recommendations of the Audit Committee, the Board approved the appointment of three firms to fill statutory, internal, and secretarial audit roles, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 05:30 P.M. and concluded at 06:15 P.M.

Statutory Auditor Appointment

M/s. TGB And Associates, Chartered Accountants, has been appointed as Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of M/s. Piyush Kothari & Associates, Chartered Accountant. The appointment is subject to shareholder approval. Key details of the newly appointed Statutory Auditor are outlined below:

TGB & Associates is a Peer Reviewed Partnership Firm of Chartered Accountants operating in Surat, Gujarat since 2015. The firm offers a comprehensive range of taxation, audit, and accounting services to its clients.

Internal Auditor Appointment

The Board also approved the appointment of M/s. Keyur Shah & Associates, Practicing Chartered Accountant, as Internal Auditor of the Company for FY 2026-27, effective August 01, 2026. The firm's profile is detailed below:

M/s. Keyur Shah & Associates is a Chartered Accountants firm with more than 4 years of experience in statutory audits of various listed companies, internal audit, income tax return filing, GST return filing, and related practice areas.

Secretarial Auditor Appointment

The Board further approved the appointment of M/s. SSN & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for FY 2026-27, subject to approval of the Members at the ensuing Annual General Meeting. The firm is led by Proprietor CS Shweta Sunil Nagpal. Key details are as follows:

CS Shweta Sunil Nagpal is a Practicing Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI), with more than 7 years of qualification and more than 5 years of practice experience in Company Law, Securities Law, and SEBI-related matters. SSN & Associates is a peer-reviewed firm and is eligible to be appointed as Secretarial Auditor of the Company, and is not disqualified under the SEBI Listing Regulations in accordance with the SEBI Circular dated December 31, 2024.

Compliance and Disclosure

All three appointments were made upon the recommendation of the Audit Committee and are in accordance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 on disclosure of material events and information by listed entities, dated November 11, 2024. The disclosures were filed by Priti Mohata, Company Secretary & Compliance Officer of Shoora Designs Limited, from Surat.